Amberley Homes Limited

Active04293257 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martin Edward Mears
Steven Peter Smith
Accounts type
Total exemption full
Region
East of England
Address
Middleborough House
16 Middleborough
Colchester
CO1 1QT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 June 2015
Resigned Marfleet, Stephen Gary as Director
1 December 2006
Resigned Mears, Martin Edward as Director
1 August 2006
Appointed Smith, Steven Peter as Director
20 June 2006
Resigned Carleton Jepson, Courtney Ann as Secretary
20 June 2006
Appointed Mears, Martin Edward as Secretary
20 June 2006
Appointed Mears, Martin Edward as Director
20 June 2006
Appointed Marfleet, Stephen Gary as Director
20 June 2006
Resigned Jepson, Philip Carleton as Director
20 June 2006
Resigned Inglis, Kim as Director
25 September 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 September 2001
Appointed Carleton Jepson, Courtney Ann as Secretary
25 September 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 September 2001
Appointed Inglis, Kim as Director
25 September 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 September 2001
Appointed Jepson, Philip Carleton as Director
25 September 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2026
Owns 25–50% of shares
British
Born August 1954 (72)
Individual · Notified 25 September 2016
Owns 25–50% of shares
British
Born November 1957

Holdings 1

Companies where Amberley Homes Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£338,895
Cash
£9,751
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k 2019 2024 2025 £110,238 £312,109 £338,895
Balance sheet detail
2025202420232022202120202019
Current Assets£489,751£482,599£502,923£606,283£604,886£562,139£561,715
Debtors£208£2,131£1,040£458£2,288
Cash£9,751£2,599£22,715£4,152£3,846£11,681£9,427
Creditors (< 1 year)£150,856£170,490£204,941£386,973£403,395£430,458£451,477
Net Current Assets£338,895£312,109£297,982£219,310£201,491£131,681£110,238
Net Assets£338,895£312,109£110,238
Shareholder Funds£338,895£312,109£297,982£219,310£201,491£131,681£110,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with updates25 September 2025
4 August 2025Total exemption full accounts31 March 2025
3 July 2025Change of details for a person with significant control
9 December 2024Total exemption full accounts31 March 2024
17 October 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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